- Company Overview for ORANGE HOLDINGS (UK) LIMITED (02412603)
- Filing history for ORANGE HOLDINGS (UK) LIMITED (02412603)
- People for ORANGE HOLDINGS (UK) LIMITED (02412603)
- Charges for ORANGE HOLDINGS (UK) LIMITED (02412603)
- More for ORANGE HOLDINGS (UK) LIMITED (02412603)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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03 Jun 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Feb 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Feb 2014 | DS01 | Application to strike the company off the register | |
23 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
08 Apr 2013 | AR01 |
Annual return made up to 29 March 2013 with full list of shareholders
Statement of capital on 2013-04-08
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21 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
21 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
21 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
11 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
23 Aug 2012 | AD01 | Registered office address changed from Norose Company Secretarial Service Ltd 3 More London Riverside London SE1 2AQ England on 23 August 2012 | |
10 Aug 2012 | AD01 | Registered office address changed from St James Court Great Park Road Almondsbury Park Bradley Stoke Bristol BS32 4QJ on 10 August 2012 | |
01 May 2012 | AD02 | Register inspection address has been changed | |
18 Apr 2012 | AR01 | Annual return made up to 29 March 2012 with full list of shareholders | |
30 Sep 2011 | TM02 | Termination of appointment of Charles Mowat as a secretary | |
30 Sep 2011 | TM02 | Termination of appointment of Colin Caldwell as a secretary | |
30 Sep 2011 | AP03 | Appointment of Ibiyemi Solanke as a secretary | |
27 Sep 2011 | SH19 |
Statement of capital on 27 September 2011
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27 Sep 2011 | SH20 | Statement by directors | |
27 Sep 2011 | CAP-SS | Solvency statement dated 26/09/11 | |
27 Sep 2011 | RESOLUTIONS |
Resolutions
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04 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
22 Jun 2011 | TM01 | Termination of appointment of Orange Limited as a director | |
21 Jun 2011 | TM01 | Termination of appointment of Orange Limited as a director | |
27 Apr 2011 | AR01 | Annual return made up to 29 March 2011 with full list of shareholders | |
04 Apr 2011 | CH01 | Director's details changed for Sian Williams on 28 March 2011 |